Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghu Sharma
Raghu Sharma
Director/Designated Partner
over 2 years ago
Deepak Verma
Deepak Verma
Director/Designated Partner
over 2 years ago
Nitin Mittal
Nitin Mittal
Director/Designated Partner
almost 12 years ago

Past Directors

Vikesh Kumar Bansal
Vikesh Kumar Bansal
Director
almost 12 years ago

Documents

Form STK-2-25032019-signed
-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Optional Attachment-(1)-14072018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Declaration by first director-01022018
Form ADT-3-14072017-signed
Resignation letter-13072017
Form ADT-1-010116.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT